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GENERAL MEETINGS: Notice of Meeting

WOODLANDOR HOLDINGS BHD

Type of Meeting General
Indicator Notice of Meeting
Description
Notice of Twenty-Sixth (26th) Annual General Meeting
Date of Meeting 23 Nov 2022
Time 10:00 AM

Venue(s)
Ballroom 2, Level LG, Eastin Hotel,

No. 13, Jalan 16/11,

46350 Petaling Jaya,

Selangor Darul Ehsan

Malaysia

Date of General Meeting Record of Depositors 16 Nov 2022

Resolutions


1. For Information

Description
To receive the Audited Financial Statements for the financial year ended 30 June 2022 together with the Reports of the Directors and the Auditors thereon.
Shareholder’s Action For Information Only

2. Ordinary Resolution 1

Description
To approve the payment of Directors' fees up to RM120,000 for the financial year ending 30 June 2023 payable monthly in arrears after each month of completed service of the Directors during the subject financial year.
Shareholder’s Action For Voting

3. Ordinary Resolution 2

Description
To approve the payment of Directors' benefits up to RM80,000 in aggregate during the period from 24 November 2022 until the date of the next Annual General Meeting of the Company.
Shareholder’s Action For Voting

4. Ordinary Resolution 3

Description
To re-elect Mr. Soo Keng Wah who retires in accordance with Clause 90 of the Company's Constitution.
Shareholder’s Action For Voting

5. Ordinary Resolution 4

Description
To approve the appointment of HLB Ler Lum Chew PLT as Auditors of the Company in place of the retiring Auditors, HLB AAC PLT and to authorise the Directors to determine their remuneration.
Shareholder’s Action For Voting

6. Ordinary Resolution 5

Description
Authority to Allot and Issue Shares pursuant to the Companies Act 2016.
Shareholder’s Action For Voting

7. Ordinary Resolution 6

Description
Retention of Independent Director.
Shareholder’s Action For Voting



Please refer attachment below.

Attachments

Woolandor Notice of AGM.pdf
948.7 kB




Announcement Info

Company Name WOODLANDOR HOLDINGS BHD
Stock Name WOODLAN
Date Announced 21 Oct 2022
Category General Meeting
Reference Number GMA-13102022-00002
Corporate Action ID MY221013MEET0002




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